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SummaryRoles & PositionsCronologiaReteRelated Profiles

Andrew Simon Clarfield

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlBLOOMBAR TRADING LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMERIDIAN STRUCTURED INVESTMENTS LIMITED🇬🇧Regno UnitoActive18/06/2024 – 08/04/2024
Person with significant controlINFORM HOLDINGS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlQFS MANUFACTURING LTD—Liquidation19/06/2024 – 23/08/2023
Person with significant controlJACMKI LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCLABEE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlRAPIDATA SERVICES LIMITED🇬🇧Regno UnitoLiquidation19/06/2024 – 06/06/2016
Person with significant controlCHARITY PAY LIMITED🇬🇧Regno UnitoActive19/06/2024 – 31/08/2017
Person with significant controlSHAWS TERRACOTTA LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBLUE CASTLE BUSINESS SERVICES LTD🇬🇧Regno UnitoOther18/06/2024 – 30/11/2020
Person with significant controlBLUE CASTLE (2015) LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 30/11/2020
Person with significant controlMERIDIAN EQUITY LLP🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlDARWEN PROPERTY LLP🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlBFOS 2016 LTD🇬🇧Regno UnitoActive19/06/2024 – 04/01/2022
Person with significant controlBLUE CASTLE (ENERGY) LTD🇬🇧Regno UnitoDissolved19/06/2024 – 30/11/2020
Person with significant controlACD PROPERTY LIMITED—Dissolved19/06/2024 – present
Person with significant controlHC1234 LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 30/11/2020
Person with significant controlSHAWS SINCE1897 LIMITED🇬🇧Regno UnitoActive18/06/2024 – 14/07/2017
Person with significant control——Active18/06/2024 – present

Timeline (16 events)

15/04/2024

Role update

appointed

08/04/2024

Role update

resigned

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

GENEVIEVE LE NESTOURJohn Scott SigurdsonRENEE AUBRON